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Name	MH (Newry) LTD
Address	Unit 14B Quays Shopping Centre Newry County Down BT35 8QS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	42 Dernaroy Road Newry BT35 8SP
Company No.	NI045276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Garvey, Richard Stephen Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Garvey, Claire Newry, Down, Northern Ireland Status: Active Notified: 25/10/2016 Role: Secretary

Garvey, Richard Stephen Newry, Co Down, Northern Ireland Status: Active Notified: 25/10/2016 Date of Birth: 08/1977 Occupation: Pharmacist Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

MH (Newry) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)